3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of Proclamation for “National Business Women’s Week” 3b. Presentation of Proclamation for “Desk & Derrick Industry Appreciation Week”
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. REGULAR SESSION OF SEPTEMBER 27, 2022 5. 2022128 – RESOLUTION AUTHORIZING PURCHASE OF A MOWERMAX BOOM TRACTOR FROM ATMAX EQUIPMENT CO. THROUGH BUYBOARD FOR A TOTAL COST OF $321,835.50 (DISTRICT: NONE) (GENERAL SERVICES) 6. 2022129 – RESOLUTION APPROVING A SOLESOURCE CONTRACT WITH ROSSMAN ENTERPRISES, INC., DBA MAGNEGRIP FOR THE PURCHASE AND INSTALLATION OF MAGNEGRIP TAILPIPE ADAPTERS AND ASSOCIATED COMPONENTS FOR A TOTAL COST OF $106,245.00 (DISTRICT: ALL) (GENERAL SERVICES) 7. 2022130 – RESOLUTION AWARDING A CONTRACT FOR THE MOMENTUM BANK BALLPARK PEDESTRIAN BRIDGE REHABILITATION PROJECT TO MIDTEX OF MIDLAND, INC., IN THE AMOUNT OF $184,250.00; APPROVING $18,425.00 FOR PROJECTRELATED EXPENSES; AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 4) (GENERAL SERVICES) 8. 2022131 – RESOLUTION ACCEPTING THE PROPOSAL SUBMITTED BY STANDARD INSURANCE COMPANY OF PORTLAND, OREGON FOR BASIC LIFE, ACCIDENTAL DEATH AND DISMEMBERMENT, VOLUNTARY LONGTERM DISABILITY, VOLUNTARY SHORTTERM DISABILITY, AND VOLUNTARY TERM LIFE INSURANCE COVERAGES; AUTHORIZING THE NEGOTIATION AND EXECUTION OF ALL CONTRACTS AND DOCUMENTS NECESSARY TO EFFECT THE CITY’S ACCEPTANCE OF SAID PROPOSAL; AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 9. 2022132 – RESOLUTION APPROVING THE PURCHASE OF REPLACEMENT PALO ALTO FIREWALL DEVICES AND RENEWAL OF MAINTENANCE FOR THE EXISTING FIREWALLS AND ANTIVIRUS SOFTWARE FOR THE COMMUNICATIONS AND INFORMATION SYSTEMS DEPARTMENT FROM CDW GOVERNMENT LLC, THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $741,199.44 (DISTRICT: NONE) (GENERAL SERVICES) 10. 2022133 – RESOLUTION APPROVING THE PURCHASE OF FIFTYONE (51) BUNKER COATS AND FIFTY (50) BUNKER PANTS FROM DOOLEY TACKABERRY, INC., AT A TOTAL COST OF $184,051.65 THROUGH THE HOUSTON GALVESTON AREA COUNCIL (DISTRICT: NONE) (GENERAL SERVICES) 11. 2022134 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GTS TECHNOLOGY SOLUTIONS, INC., FOR THE PURCHASE AND INSTALLATION OF FIFTYSIX (56) TOUGHBOOK LAPTOPS AND ACCESSORIES THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $278,021.45 FOR THE FIRE DEPARTMENT (DISTRICT: NONE) (GENERAL SERVICES) 12. 2022135 – RESOLUTION AUTHORIZING THE PURCHASE OF AN ESTIMATED ANNUAL SUPPLY OF CHEMICALS FOR THE WATER RECLAMATION FACILITY FOR FISCAL YEAR 2023 FROM MULTIPLE BIDDERS, FOR A TOTAL COST OF $286,321.20 (DISTRICT: NONE) (GENERAL SERVICES) 14. 1152022 – MOTION APPROVING A CONSULTING SERVICES AGREEMENT BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND VANDERGRIFF GROUP ARCHITECTS, LLC, FOR SERVICES RELATED TO THE DEMOLITION OF STRUCTURES LOCATED AT CERTAIN REAL PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER) 15. 1162022 – MOTION APPROVING A DEMOLITION CONTRACT BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND MIDWEST WRECKING CO. OF TEXAS, INC., FOR THE DEMOLITION OF STRUCTURES LOCATED ON CERTAIN REAL PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER) 17. 2022136 – RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE OFFICE OF THE GOVERNOR, HOMELAND SECURITY GRANTS DIVISION, FOR THE FISCAL YEAR 2023 OPERATION LONE STAR GRANT PROGRAM; AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM SAID PROGRAM FOR THE PURPOSE OF PURCHASING A PERATON/REMOTEC ANDROS FX EXPLOSIVE ORDNANCE DISPOSAL DRONE AND RELATED ACCESSORIES; AND PROVIDING FOR THE
1142022 – MOTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 5 TO THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED MARCH 23, 2021, BETWEEN THE CITY OF MIDLAND, TEXAS, AND PARKHILL, SMITH & COOPER, INC., DBA PARKHILL; SAID AMENDMENT PROVIDING SCOPE OF WORK CHANGES TO THE FOLLOWING PROJECTS: (I) MAF AIRFIELD WILDLIFE FENCE IMPROVEMENTS PROJECT; (II) MAF WILDLIFE MANAGEMENT IMPROVEMENTS SOUTH DRAINAGE CHANNEL PROJECT; (III) MAF PASSENGER FACILITY CHARGE APPLICATIONS AND AMENDMENTS PROJECT; AND (IV) CONSOLIDATED RENTAL CAR FACILITY PROJECT; AND AUTHORIZING THE APPROPRIATION OF THE FOLLOWING FUNDS TO THE FOLLOWING PROJECTS: (I) $251,000.00 FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF AIRFIELD WILDLIFE FENCE IMPROVEMENTS PROJECT (900345); (II) $94,350.00 FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF WILDLIFE MANAGEMENT IMPROVEMENTS SOUTH DRAINAGE CHANNEL PROJECT (900347); (III) $50,000.00 FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF PASSENGER FACILITY CHARGE APPLICATIONS AND AMENDMENTS PROJECT (900346); AND (IV) $41,068.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO THE CONSOLIDATED RENTAL CAR FACILITY PROJECT (900331) (DISTRICT 4) (AIRPORTS)
1172022 – MOTION APPROVING THE ADVERTISEMENT OF A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF CERTAIN CITYOWNED REAL PROPERTY DESCRIBED AS LOTS 7 AND 8, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS, TOGETHER WITH CERTAIN MIDLAND DEVELOPMENT CORPORATIONOWNED REAL PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER)
2022137 – RESOLUTION ACCEPTING A FISCAL YEAR 2022 GRANT AWARD FROM THE SOUTHWEST BORDER HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM IN THE AMOUNT OF $124,052.00; SAID GRANT SHALL BE USED TO ENHANCE AND COORDINATE DRUG CONTROL EFFORTS AMONG FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT AGENCIES; AND APPROPRIATING SAID GRANT FUNDS (DISTRICT: ALL) (POLICE)
1182022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (22329031) WITH MIDLANDPERMIAN PIPELINE LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 4, 9 AND 16, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
1192022 – MOTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH ALLTELL CORPORATION DBA VERIZON WIRELESS REGARDING CITYOWNED PROPERTY LOCATED AT 4203 SHELL AVENUE (DISTRICT 3) (UTILITIES)
32. 10351 – AN ORDINANCE ADOPTING A FEE SCHEDULE; CONTAINING A SAVINGS AND SEVERABILITY CLAUSE; PROVIDING AN APPEAL PROCESS; ESTABLISHING AN EFFECTIVE DATE OF NOVEMBER 1, 2022; AND ORDERING PUBLICATION (DISTRICT: NONE) (FINANCE)
21. 10346 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 17, BLOCK 59, PARK AVENUE HEIGHTS ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE NORTH SIDE OF EAST CALIFORNIA AVENUE, APPROXIMATELY 480 FEET EAST OF SOUTH LAMESA ROAD); CONTAINING A CUMULATIVE CLAUSE; CONTAINING A SAVINGS AND SEVERABILITY CLAUSE; PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00); AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD SEPTEMBER 27, 2022)
22. 1202022 – THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO PERMIAN DEEP ROCK OIL CO., LLC (“OPERATOR”) FOR THE DRILLING OF THE FOLLOWING OIL AND GAS WELLS: KNIGHT 110 MIPA UNIT H110SS? KNIGHT 110 MIPA UNIT H110UH? KNIGHT 110 MIPA UNIT H110WB? KNIGHT 115 MIPA UNIT H115LS? KNIGHT 115 MIPA UNIT H115WA? KNIGHT 120 MIPA UNIT H120MS? KNIGHT 120 MIPA UNIT H120WB? KNIGHT 125 MIPA UNIT H125WA? KNIGHT 130 MIPA UNIT H130LS? KNIGHT 130 MIPA UNIT H130SS? KNIGHT 130 MIPA UNIT H130WB? AND KNIGHT 135 MIPA UNIT H135WA? SAID WELLS BEING GENERALLY LOCATED BETWEEN 1,638 FEET AND 1,998 FEET EAST OF NORTH A STREET EXTENSION AND BETWEEN 1,832 FEET AND 2,020 FEET SOUTH OF W LOOP 250 N? PUBLIC HEARING ONLY (DISTRICT 3) (DEVELOPMENT SERVICES) 23. 1212022 – THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO PIONEER NATURAL RESOURCES, USA, INC. (“OPERATOR”) FOR THE DRILLING OF THE FOLLOWING OIL AND GAS WELLS: STIMSONNAIL E17K 111H? STIMSONNAIL E17L 112H? STIMSONNAIL E17M 113H? STIMSONNAIL E17N 114H? STIMSONNAIL E17O 116H? STIMSONNAIL E17P 116H? STIMSONNAIL E17Q 117H? STIMSONNAIL E17R 118H? STIMSONNAIL E17S 119H? AND STIMSONNAIL E17T 120H? SAID WELLS BEING GENERALLY LOCATED BETWEEN 435 FEET AND 4,366 FEET SOUTH OF ARAPAHOE ROAD AND BETWEEN 1,182 FEET AND 1,362 FEET WEST OF ELKINS ROAD? PUBLIC HEARING ONLY (DISTRICT 1) (DEVELOPMENT SERVICES) 24. 10347 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 5 AND 6, BLOCK 2, COWDEN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF WEST SCHARBAUER DRIVE AND NORTH MARIENFELD STREET)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) 25. 10348 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOTS 4 THROUGH 6, BLOCK 24, COWDEN ADDITION, CITY AND COUNTY OF MIDLAND, T E X A S ( G E N E R A L L Y L O C A T E D A T T H E N O R T H W E S T C O R N E R O F T H E INTERSECTION OF NORTH BIG SPRING STREET AND WEST PARKER AVENUE), WHICH IS PRESENTLY ZONED LR, LOCAL RETAIL DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES CONSUMPTION? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) 26. 10349 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR LOTS 1 AND 2, BLOCK J, GARRETT PLACE ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF WEST INDIANA AVENUE, APPROXIMATELY 241 FEET EAST OF CARLTON STREET), WHICH IS PRESENTLY ZONED RR, REGIONAL RETAIL DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR A KENNEL? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) 27. 10350 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 5,085SQUARE FOOT PORTION OF LOT 6A, BLOCK 27, WYDEWOOD ESTATES, SECTION 26, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF WEST LOOP 250 NORTH, APPROXIMATELY 800 FEET SOUTH OF WEST WADLEY AVENUE), WHICH IS PRESENTLY ZONED PD, PLANNED DEVELOPMENT DISTRICT FOR A SHOPPING CENTER, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES CONSUMPTION? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 4) (DEVELOPMENT SERVICES) 28. 2022138 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A VENDOR MARKET AND CONCERT ON (1) A 0.86ACRE PORTION OF WEST WALL STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 54, AND LOT 1A, BLOCK 55, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 1 THROUGH 12, BLOCK 65, ORIGINAL TOWN ADDITION, AND (2) A 0.24ACRE PORTION OF SOUTH LORAINE STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1 AND LOTS 19 THROUGH 24, BLOCK 65, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF M I D L A N D , T E X A S ( G E N E R A L L Y L O C A T E D O N T H E W E S T S I D E O F T H E INTERSECTION OF WEST WALL STREET AND LORAINE STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES) 29. 10344 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE A 317.56ACRE TRACT OF LAND OUT OF SECTION 18, BLOCK 38, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM SF1, SINGLEFAMILY DWELLING DISTRICT, IN PART, SF2, SINGLEFAMILY DWELLING DISTRICT, IN PART, SF3, SINGLEFAMILY DWELLING DISTRICT, IN PART, TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT, IN PART, 2F, TWOFAMILY DWELLING (DUPLEX) DISTRICT, IN PART, MF16, MULTIPLEFAMILY DWELLING DISTRICT, IN PART, AND RR, REGIONAL RETAIL DISTRICT, IN PART, TO PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH FAIRGROUNDS AND EAST MOCKINGBIRD ROAD)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 1) (DEVELOPMENT SERVICES)
30. 1222022 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF MOCKINGBIRD RIDGE, BEING A RESIDENTIAL PLAT OF A 317.56ACRE TRACT OF LAND OUT OF SECTION 18, BLOCK 38, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH FAIRGROUNDS AND EAST MOCKINGBIRD ROAD) (DISTRICT 1) (DEVELOPMENT SERVICES) 31. 1232022 – MOTION APPROVING A REQUEST BY S.W. HOWELL, INC. TO DEFER PAVING, WASTEWATER AND WATER IMPROVEMENTS FOR WESTCLIFF ADDITION, SECTION 5, AND TO WAIVE THE CORRESPONDING FINANCIAL SECURITY GUARANTEE VALUED AT $219,060.00, AN AMOUNT EQUAL TO THE ESTIMATED COST TO CONSTRUCT THE PUBLIC INFRASTRUCTURE. THE SUBJECT PROPERTY IS GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF WESTCLIFF DRIVE AND PRINCETON AVENUE. THE PROPERTY IS WITHIN THE CORPORATE LIMITS OF THE CITY OF MIDLAND (DISTRICT 3) (ENGINEERING SERVICES) 33. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY SECRETARY’S OFFICE)
PUBLIC COMMENT 34. Receive public comments where individuals may address the City Council on City related issues and projects not on the present agenda. Any deliberation of or decision by the City Council regarding the item being discussed shall be limited to a motion to place the item on the agenda for a subsequent meeting. (Please limit comments to three minutes or less.)
EXECUTIVE SESSION 35. Pursuant to Texas Government Code § 551.101, the City Council will hold an Executive Session, which is closed to the public, to discuss the following matters as permitted under the following sections of the Texas Government Code: a. Section 551.072, Deliberation Regarding Real Property a.1. Discuss the purchase, exchange, lease or value of real property. b. Section 551.071, Consultation with Attorney b.1. Discuss matters in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
Oct 11, 2022 Council Meeting
3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of Proclamation for “National Business Women’s Week” 3b. Presentation of Proclamation for “Desk & Derrick Industry Appreciation Week”
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. REGULAR SESSION OF SEPTEMBER 27, 2022 5. 2022128 – RESOLUTION AUTHORIZING PURCHASE OF A MOWERMAX BOOM TRACTOR FROM ATMAX EQUIPMENT CO. THROUGH BUYBOARD FOR A TOTAL COST OF $321,835.50 (DISTRICT: NONE) (GENERAL SERVICES) 6. 2022129 – RESOLUTION APPROVING A SOLESOURCE CONTRACT WITH ROSSMAN ENTERPRISES, INC., DBA MAGNEGRIP FOR THE PURCHASE AND INSTALLATION OF MAGNEGRIP TAILPIPE ADAPTERS AND ASSOCIATED COMPONENTS FOR A TOTAL COST OF $106,245.00 (DISTRICT: ALL) (GENERAL SERVICES) 7. 2022130 – RESOLUTION AWARDING A CONTRACT FOR THE MOMENTUM BANK BALLPARK PEDESTRIAN BRIDGE REHABILITATION PROJECT TO MIDTEX OF MIDLAND, INC., IN THE AMOUNT OF $184,250.00; APPROVING $18,425.00 FOR PROJECTRELATED EXPENSES; AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 4) (GENERAL SERVICES) 8. 2022131 – RESOLUTION ACCEPTING THE PROPOSAL SUBMITTED BY STANDARD INSURANCE COMPANY OF PORTLAND, OREGON FOR BASIC LIFE, ACCIDENTAL DEATH AND DISMEMBERMENT, VOLUNTARY LONGTERM DISABILITY, VOLUNTARY SHORTTERM DISABILITY, AND VOLUNTARY TERM LIFE INSURANCE COVERAGES; AUTHORIZING THE NEGOTIATION AND EXECUTION OF ALL CONTRACTS AND DOCUMENTS NECESSARY TO EFFECT THE CITY’S ACCEPTANCE OF SAID PROPOSAL; AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 9. 2022132 – RESOLUTION APPROVING THE PURCHASE OF REPLACEMENT PALO ALTO FIREWALL DEVICES AND RENEWAL OF MAINTENANCE FOR THE EXISTING FIREWALLS AND ANTIVIRUS SOFTWARE FOR THE COMMUNICATIONS AND INFORMATION SYSTEMS DEPARTMENT FROM CDW GOVERNMENT LLC, THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $741,199.44 (DISTRICT: NONE) (GENERAL SERVICES) 10. 2022133 – RESOLUTION APPROVING THE PURCHASE OF FIFTYONE (51) BUNKER COATS AND FIFTY (50) BUNKER PANTS FROM DOOLEY TACKABERRY, INC., AT A TOTAL COST OF $184,051.65 THROUGH THE HOUSTON GALVESTON AREA COUNCIL (DISTRICT: NONE) (GENERAL SERVICES) 11. 2022134 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GTS TECHNOLOGY SOLUTIONS, INC., FOR THE PURCHASE AND INSTALLATION OF FIFTYSIX (56) TOUGHBOOK LAPTOPS AND ACCESSORIES THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $278,021.45 FOR THE FIRE DEPARTMENT (DISTRICT: NONE) (GENERAL SERVICES) 12. 2022135 – RESOLUTION AUTHORIZING THE PURCHASE OF AN ESTIMATED ANNUAL SUPPLY OF CHEMICALS FOR THE WATER RECLAMATION FACILITY FOR FISCAL YEAR 2023 FROM MULTIPLE BIDDERS, FOR A TOTAL COST OF $286,321.20 (DISTRICT: NONE) (GENERAL SERVICES) 14. 1152022 – MOTION APPROVING A CONSULTING SERVICES AGREEMENT BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND VANDERGRIFF GROUP ARCHITECTS, LLC, FOR SERVICES RELATED TO THE DEMOLITION OF STRUCTURES LOCATED AT CERTAIN REAL PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER) 15. 1162022 – MOTION APPROVING A DEMOLITION CONTRACT BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND MIDWEST WRECKING CO. OF TEXAS, INC., FOR THE DEMOLITION OF STRUCTURES LOCATED ON CERTAIN REAL PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER) 17. 2022136 – RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE OFFICE OF THE GOVERNOR, HOMELAND SECURITY GRANTS DIVISION, FOR THE FISCAL YEAR 2023 OPERATION LONE STAR GRANT PROGRAM; AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM SAID PROGRAM FOR THE PURPOSE OF PURCHASING A PERATON/REMOTEC ANDROS FX EXPLOSIVE ORDNANCE DISPOSAL DRONE AND RELATED ACCESSORIES; AND PROVIDING FOR THE
1142022 – MOTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 5 TO THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED MARCH 23, 2021, BETWEEN THE CITY OF MIDLAND, TEXAS, AND PARKHILL, SMITH & COOPER, INC., DBA PARKHILL; SAID AMENDMENT PROVIDING SCOPE OF WORK CHANGES TO THE FOLLOWING PROJECTS: (I) MAF AIRFIELD WILDLIFE FENCE IMPROVEMENTS PROJECT; (II) MAF WILDLIFE MANAGEMENT IMPROVEMENTS SOUTH DRAINAGE CHANNEL PROJECT; (III) MAF PASSENGER FACILITY CHARGE APPLICATIONS AND AMENDMENTS PROJECT; AND (IV) CONSOLIDATED RENTAL CAR FACILITY PROJECT; AND AUTHORIZING THE APPROPRIATION OF THE FOLLOWING FUNDS TO THE FOLLOWING PROJECTS: (I) $251,000.00 FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF AIRFIELD WILDLIFE FENCE IMPROVEMENTS PROJECT (900345); (II) $94,350.00 FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF WILDLIFE MANAGEMENT IMPROVEMENTS SOUTH DRAINAGE CHANNEL PROJECT (900347); (III) $50,000.00 FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF PASSENGER FACILITY CHARGE APPLICATIONS AND AMENDMENTS PROJECT (900346); AND (IV) $41,068.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO THE CONSOLIDATED RENTAL CAR FACILITY PROJECT (900331) (DISTRICT 4) (AIRPORTS)
1172022 – MOTION APPROVING THE ADVERTISEMENT OF A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF CERTAIN CITYOWNED REAL PROPERTY DESCRIBED AS LOTS 7 AND 8, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS, TOGETHER WITH CERTAIN MIDLAND DEVELOPMENT CORPORATIONOWNED REAL PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912, BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER)
2022137 – RESOLUTION ACCEPTING A FISCAL YEAR 2022 GRANT AWARD FROM THE SOUTHWEST BORDER HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM IN THE AMOUNT OF $124,052.00; SAID GRANT SHALL BE USED TO ENHANCE AND COORDINATE DRUG CONTROL EFFORTS AMONG FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT AGENCIES; AND APPROPRIATING SAID GRANT FUNDS (DISTRICT: ALL) (POLICE)
1182022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (22329031) WITH MIDLANDPERMIAN PIPELINE LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 4, 9 AND 16, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
1192022 – MOTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH ALLTELL CORPORATION DBA VERIZON WIRELESS REGARDING CITYOWNED PROPERTY LOCATED AT 4203 SHELL AVENUE (DISTRICT 3) (UTILITIES)
32. 10351 – AN ORDINANCE ADOPTING A FEE SCHEDULE; CONTAINING A SAVINGS AND SEVERABILITY CLAUSE; PROVIDING AN APPEAL PROCESS; ESTABLISHING AN EFFECTIVE DATE OF NOVEMBER 1, 2022; AND ORDERING PUBLICATION (DISTRICT: NONE) (FINANCE)
21. 10346 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 17, BLOCK 59, PARK AVENUE HEIGHTS ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE NORTH SIDE OF EAST CALIFORNIA AVENUE, APPROXIMATELY 480 FEET EAST OF SOUTH LAMESA ROAD); CONTAINING A CUMULATIVE CLAUSE; CONTAINING A SAVINGS AND SEVERABILITY CLAUSE; PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00); AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD SEPTEMBER 27, 2022)
22. 1202022 – THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO PERMIAN DEEP ROCK OIL CO., LLC (“OPERATOR”) FOR THE DRILLING OF THE FOLLOWING OIL AND GAS WELLS: KNIGHT 110 MIPA UNIT H110SS? KNIGHT 110 MIPA UNIT H110UH? KNIGHT 110 MIPA UNIT H110WB? KNIGHT 115 MIPA UNIT H115LS? KNIGHT 115 MIPA UNIT H115WA? KNIGHT 120 MIPA UNIT H120MS? KNIGHT 120 MIPA UNIT H120WB? KNIGHT 125 MIPA UNIT H125WA? KNIGHT 130 MIPA UNIT H130LS? KNIGHT 130 MIPA UNIT H130SS? KNIGHT 130 MIPA UNIT H130WB? AND KNIGHT 135 MIPA UNIT H135WA? SAID WELLS BEING GENERALLY LOCATED BETWEEN 1,638 FEET AND 1,998 FEET EAST OF NORTH A STREET EXTENSION AND BETWEEN 1,832 FEET AND 2,020 FEET SOUTH OF W LOOP 250 N? PUBLIC HEARING ONLY (DISTRICT 3) (DEVELOPMENT SERVICES) 23. 1212022 – THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO PIONEER NATURAL RESOURCES, USA, INC. (“OPERATOR”) FOR THE DRILLING OF THE FOLLOWING OIL AND GAS WELLS: STIMSONNAIL E17K 111H? STIMSONNAIL E17L 112H? STIMSONNAIL E17M 113H? STIMSONNAIL E17N 114H? STIMSONNAIL E17O 116H? STIMSONNAIL E17P 116H? STIMSONNAIL E17Q 117H? STIMSONNAIL E17R 118H? STIMSONNAIL E17S 119H? AND STIMSONNAIL E17T 120H? SAID WELLS BEING GENERALLY LOCATED BETWEEN 435 FEET AND 4,366 FEET SOUTH OF ARAPAHOE ROAD AND BETWEEN 1,182 FEET AND 1,362 FEET WEST OF ELKINS ROAD? PUBLIC HEARING ONLY (DISTRICT 1) (DEVELOPMENT SERVICES) 24. 10347 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 5 AND 6, BLOCK 2, COWDEN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF WEST SCHARBAUER DRIVE AND NORTH MARIENFELD STREET)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) 25. 10348 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOTS 4 THROUGH 6, BLOCK 24, COWDEN ADDITION, CITY AND COUNTY OF MIDLAND, T E X A S ( G E N E R A L L Y L O C A T E D A T T H E N O R T H W E S T C O R N E R O F T H E INTERSECTION OF NORTH BIG SPRING STREET AND WEST PARKER AVENUE), WHICH IS PRESENTLY ZONED LR, LOCAL RETAIL DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES CONSUMPTION? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) 26. 10349 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR LOTS 1 AND 2, BLOCK J, GARRETT PLACE ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF WEST INDIANA AVENUE, APPROXIMATELY 241 FEET EAST OF CARLTON STREET), WHICH IS PRESENTLY ZONED RR, REGIONAL RETAIL DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR A KENNEL? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) 27. 10350 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 5,085SQUARE FOOT PORTION OF LOT 6A, BLOCK 27, WYDEWOOD ESTATES, SECTION 26, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF WEST LOOP 250 NORTH, APPROXIMATELY 800 FEET SOUTH OF WEST WADLEY AVENUE), WHICH IS PRESENTLY ZONED PD, PLANNED DEVELOPMENT DISTRICT FOR A SHOPPING CENTER, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES CONSUMPTION? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 4) (DEVELOPMENT SERVICES) 28. 2022138 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A VENDOR MARKET AND CONCERT ON (1) A 0.86ACRE PORTION OF WEST WALL STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 54, AND LOT 1A, BLOCK 55, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 1 THROUGH 12, BLOCK 65, ORIGINAL TOWN ADDITION, AND (2) A 0.24ACRE PORTION OF SOUTH LORAINE STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1 AND LOTS 19 THROUGH 24, BLOCK 65, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF M I D L A N D , T E X A S ( G E N E R A L L Y L O C A T E D O N T H E W E S T S I D E O F T H E INTERSECTION OF WEST WALL STREET AND LORAINE STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES) 29. 10344 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE A 317.56ACRE TRACT OF LAND OUT OF SECTION 18, BLOCK 38, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM SF1, SINGLEFAMILY DWELLING DISTRICT, IN PART, SF2, SINGLEFAMILY DWELLING DISTRICT, IN PART, SF3, SINGLEFAMILY DWELLING DISTRICT, IN PART, TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT, IN PART, 2F, TWOFAMILY DWELLING (DUPLEX) DISTRICT, IN PART, MF16, MULTIPLEFAMILY DWELLING DISTRICT, IN PART, AND RR, REGIONAL RETAIL DISTRICT, IN PART, TO PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH FAIRGROUNDS AND EAST MOCKINGBIRD ROAD)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 1) (DEVELOPMENT SERVICES)
30. 1222022 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF MOCKINGBIRD RIDGE, BEING A RESIDENTIAL PLAT OF A 317.56ACRE TRACT OF LAND OUT OF SECTION 18, BLOCK 38, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH FAIRGROUNDS AND EAST MOCKINGBIRD ROAD) (DISTRICT 1) (DEVELOPMENT SERVICES) 31. 1232022 – MOTION APPROVING A REQUEST BY S.W. HOWELL, INC. TO DEFER PAVING, WASTEWATER AND WATER IMPROVEMENTS FOR WESTCLIFF ADDITION, SECTION 5, AND TO WAIVE THE CORRESPONDING FINANCIAL SECURITY GUARANTEE VALUED AT $219,060.00, AN AMOUNT EQUAL TO THE ESTIMATED COST TO CONSTRUCT THE PUBLIC INFRASTRUCTURE. THE SUBJECT PROPERTY IS GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF WESTCLIFF DRIVE AND PRINCETON AVENUE. THE PROPERTY IS WITHIN THE CORPORATE LIMITS OF THE CITY OF MIDLAND (DISTRICT 3) (ENGINEERING SERVICES) 33. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY SECRETARY’S OFFICE)
PUBLIC COMMENT 34. Receive public comments where individuals may address the City Council on City related issues and projects not on the present agenda. Any deliberation of or decision by the City Council regarding the item being discussed shall be limited to a motion to place the item on the agenda for a subsequent meeting. (Please limit comments to three minutes or less.)
EXECUTIVE SESSION 35. Pursuant to Texas Government Code § 551.101, the City Council will hold an Executive Session, which is closed to the public, to discuss the following matters as permitted under the following sections of the Texas Government Code: a. Section 551.072, Deliberation Regarding Real Property a.1. Discuss the purchase, exchange, lease or value of real property. b. Section 551.071, Consultation with Attorney b.1. Discuss matters in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.